The Ouachita telegraph. [volume] (Monroe, La.) 1865-1889, 1887-05-21
CHARTER.
due to the Company on shares owned by
him or her.

CHARTER.
due to the Company on shares owned by
him or her.
ARTICLE VI.
Section !. The corporate powers of this
Company shall be vested in Board of Di-
rectOrs composed of seven stockholders to
be elected in accordance with the wishes
and By Laws of the said Company and in
such other OH GERS and agents as may from
time to time be appointed by such board. |
Directors shall be elected annually, but in
case any such annual is not held at the time |
appointed the Directors in Office shall con-
their places. Upon the death, resignation
or other disability of any officer or director
the remaining Directors shall have power
thereby. The DIRECTORS shall elect ono of
their number to be President of said Com
pany (corporation) and another to be Vice
selves or appoint from others outside of tho
Directors, one person to be Secretary and
another person to be Treasurer of the said
Company. Said Directors shall have power
to make and prescribe such BY Laws and
Rules and Regulations for the government
of the said Company as they may deem
advisable. and shall have power to amend,
alter and revoke the same as they shall see
fit.
Sec. 2. Tho election for Directors shall
be by ballot and every stockholder shall be
entitled to one vote; in person or by proxy
or attorney, for each share Of stock owned
Sec. s. Three of the Directors shall con-
stitute quorum for tho transaction of
business.
Sec. 4. The Annual Meeting for the cleo
ton of Directors shall be on the first Tues
day of December of each year, and the first
board of directors elected shall be super-
coded on the election of their successors on
that date.
ARTICLE VII.
|. This Corporation may DO dissolved at any
general meeting OF tho stockholders con-
vened for that purpose. with the consent of
three-fourths of tho stock of the Company
and upon tho vote Of two-thirds OF the
stock represented at said meeting: and in
case of such dissolution the affairs and bus
mess of same shall be liquihated by three
commissioners elected by ballot n said
Thus done, passed and signed on this the
! 5th day of March, 1887, in presence OF the
] undersigned witnesses and notaries.
VIII M A. BRIGHT.
w. N. POTTS.
| +. G. HUDSON.
| o. l.. PRESCOTT,
A. l.. BABBIDGE.
Dy e,e; ao 81 Ks: Se% $s, ana
CHAS. n. KtGHT.
BEV. THRUSTON,
J. Il. MOORE.
| STATE OF ARKANSAS,
| COUNTY OF PULASKI. I I certify
| that A. w. Files and Chas. N. Right exe-
cuted the foregoing instrument in my pres
ence and i'll the presence of Bev. Thrust on
and J. Il. Moore. witnesses hereto:
SEAL. w. r. GUFFITH,
! ~ Notary Public.
J. w. JOHNSON.
ATTEST:
| A. G. BOSrICk,
G. w. WALTON, JR.
certify that J. w. Johnson executed the
| in the presence of A. G. Bostick and c. w.
Walton, Jr., witnesses hereto
49, $. II. JOHNSTON,
| ! SEAL. Notary Pubublic,
| (0-) Fulton Co., Ga.
E.R. MORGAN.
Witnesses 10 tho signature of L. X. Morgan:
| N. d. Stafford,
VIM. r. EDWARDS.
| STATE OF PENNSYLVANIA IS.
| do certify that Il. X. Morgan executed
the foregoing instrument in my presence
| VIM. II. Edwards. witnesses thereto March
! SEAL. VIM. G. PRICE,
| (0--) Notary Public.
STATE OF MASSACHUSETTS,l
COUNTY or SUFFOLK, IS. ! I do GER
tify that James Converse executed tho fore
the presence of Otis L: Prescott and Angus
tino J.. Babbidge, witnesses thereto This
10Th day of March, A, d., 1887.
| f--@l CHAS. HALL ADAMS,
| | SEAL. Commissioner OF the State of La,
| l0-J also Notary Public.
A truo and correct copy of the original
now on flo in my office and of record in
Notarial Book Number %, page 800, of the
| Records of Ouachita Parish.
| 1871 ED. BALL,
SEAL. Dry Cierk and Ex-Onicio Notary
| | ----J Public for Ouachita Parish. La.
! PROFESSIONAL CARDS.
| Franklin Garrett,
| ATTORNEY & COUNSELLOR AT LAW,
| 30 Wood ST., Monroe, La.
| JOHN u. STONE, VIM. NJ. MURPHY
| Monroe, La. TaIIulah, Ia.
Stone n Murphy,
| ATTORNEYS AT LAW.
| Will practice in tho Federal and State
|